L.M.S. SHOPS LIMITED

Overview

Company Name	L.M.S. SHOPS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00559181
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1955
Date of Cessation	Mar 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of L.M.S. SHOPS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is L.M.S. SHOPS LIMITED located?

Registered Office Address	25 Savile Row London W1S 2ER
Undeliverable Registered Office Address	No

What were the previous names of L.M.S. SHOPS LIMITED?

Previous Company Names
Company Name	From	Until
SEA LANE INVESTMENT COMPANY LIMITED	Dec 23, 1955	Dec 23, 1955

What are the latest accounts for L.M.S. SHOPS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for L.M.S. SHOPS LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2017

Application to strike the company off the register

3 pages

DS01

Nov 30, 2017

legacy

1 pages

SH20

Nov 30, 2017

Statement of capital on Nov 30, 2017

Capital: GBP 1

5 pages

SH19

Nov 30, 2017

legacy

2 pages

CAP-SS

Nov 30, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 13, 2017

Appointment of Mr David Andrew Lawler as a secretary on Oct 02, 2017

2 pages

AP03

Oct 13, 2017

Termination of appointment of Timothy James Kite as a secretary on Oct 02, 2017

1 pages

TM02

Sep 26, 2017

Confirmation statement made on Sep 26, 2017 with no updates

3 pages

CS01

Jul 18, 2017

Full accounts made up to Dec 31, 2016

13 pages

Sep 30, 2016

Confirmation statement made on Sep 29, 2016 with updates

6 pages

CS01

Aug 16, 2016

Full accounts made up to Dec 31, 2015

13 pages

Sep 30, 2015

Annual return made up to Sep 20, 2015 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2015	Statement of capital on Sep 30, 2015 Capital: GBP 30,000	SH01

Aug 14, 2015

Full accounts made up to Dec 31, 2014

12 pages

Oct 02, 2014

Annual return made up to Sep 20, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2014	Statement of capital on Oct 02, 2014 Capital: GBP 30,000	SH01

Aug 29, 2014

Miscellaneous

Section 519

3 pages

MISC

Jul 08, 2014

Full accounts made up to Dec 31, 2013

11 pages

Sep 25, 2013

Annual return made up to Sep 20, 2013 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2013	Statement of capital on Sep 25, 2013 Capital: GBP 30,000	SH01

Jul 09, 2013

Full accounts made up to Dec 31, 2012

10 pages

Oct 17, 2012

Annual return made up to Sep 20, 2012 with full list of shareholders

9 pages

AR01

Jun 14, 2012

Full accounts made up to Dec 31, 2011

10 pages

Jun 14, 2012

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 27, 2011

Annual return made up to Sep 20, 2011 with full list of shareholders

9 pages

AR01

Jul 18, 2011

Full accounts made up to Dec 31, 2010

11 pages

View All Filings

Who are the officers of L.M.S. SHOPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWLER, David Andrew 25 Savile Row London W1S 2ER	Oct 02, 2017		Secretary	25 Savile Row London W1S 2ER					239001020001
BURNS, John David Flat 3 33/36 Chester Square SW1W 9HT London	Feb 01, 2007		Director	Flat 3 33/36 Chester Square SW1W 9HT London	United Kingdom	British	1944-5	Director	9820610002
GEORGE, Nigel Quentin 32 Lancaster Gardens Wimbledon SW19 5DG London United Kingdom	Feb 01, 2007		Director	32 Lancaster Gardens Wimbledon SW19 5DG London United Kingdom	England	British	1963-5	Director	26640150004
SILVER, Simon Paul 49 Hamilton Terrace NW8 9RG London	Feb 01, 2007		Director	49 Hamilton Terrace NW8 9RG London	United Kingdom	British	1950-11	Director	35534690001
SILVERMAN, David Gary 10 Heath Close NW11 7DX London	Jun 16, 2008		Director	10 Heath Close NW11 7DX London	United Kingdom	British	1969-10	Director	126851570001
WILLIAMS, Paul Malcolm 24 Kimpton Road Blackmore End Wheathampstead AL4 8LD St Albans Hertfordshire	Feb 01, 2007		Director	24 Kimpton Road Blackmore End Wheathampstead AL4 8LD St Albans Hertfordshire	United Kingdom	British	1960-3	Surveyor	10072820003
WISNIEWSKI, Damian Mark Alan Savile Row W1S 2ER London 25	Feb 01, 2010		Director	Savile Row W1S 2ER London 25	England	British	1961-6	Director	148838200001
KITE, Timothy James Arisaig Reading Road North GU51 4HP Fleet Hampshire	Feb 01, 2007	Oct 02, 2017	Secretary	Arisaig Reading Road North GU51 4HP Fleet Hampshire		British			107553690001
MITCHLEY, Simon Colin 34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire	Jun 16, 1997	Feb 01, 2007	Secretary	34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire		British			53655170004
WALDRON, Michael 14 Wimpole Mews W1G 8PE London		Jun 16, 1997	Secretary	14 Wimpole Mews W1G 8PE London		British			8811160003
DRIVER, Nicholas Gordon Ellis Pullens Cottage 2 Leigh Hill Road KT11 2HX Cobham Surrey		Mar 11, 2004	Director	Pullens Cottage 2 Leigh Hill Road KT11 2HX Cobham Surrey	England	British	1944-3	Chartered Surveyor	8811170002
FRIEDLOS, Nicholas Robert 13 Alwyne Road N1 2HH London	Feb 07, 2003	Jul 18, 2007	Director	13 Alwyne Road N1 2HH London	England	British	1957-11	Finance Director	61183260002
GROVES, Nicholas Thomas Julian 37 Vicarage Road East Sheen SW14 8PZ London	Mar 11, 2004	Jan 09, 2006	Director	37 Vicarage Road East Sheen SW14 8PZ London	United Kingdom	British	1963-10	Chartered Surveyor	157469310001
NEWMAN, Malcolm 1 Green Avenue Mill Hill NW7 4PX London		Nov 08, 2002	Director	1 Green Avenue Mill Hill NW7 4PX London		British	1941-9	Chartered Surveyor	16097170001
ODOM, Christopher James 19 Embercourt Road KT7 0LH Thames Ditton Surrey	Feb 01, 2007	Feb 01, 2010	Director	19 Embercourt Road KT7 0LH Thames Ditton Surrey		British	1951-2	Chartered Accountant	20951000001
PEXTON, Martin Andrew Little Kensham Farm, Sandhurst Lane Rolvenden TN17 4PH Cranbrook Kent	Feb 07, 2003	Feb 01, 2007	Director	Little Kensham Farm, Sandhurst Lane Rolvenden TN17 4PH Cranbrook Kent	England	British	1956-9	Director	87643530001
RAYNE, Robert Anthony, The Honourable 37 Brunswick Gardens W8 4AW London	Jun 12, 2000	Feb 01, 2007	Director	37 Brunswick Gardens W8 4AW London	England	British	1949-1	Director	53009350001
SPIER, Robert Fitzhardinge Jenner The Barn High Street North Stewkley LU7 0EZ Leighton Buzzard Bedfordshire		Jul 31, 1998	Director	The Barn High Street North Stewkley LU7 0EZ Leighton Buzzard Bedfordshire		British	1936-11	Chartered Accountant	8842440001
WALDRON, Michael 14 Wimpole Mews W1G 8PE London	Jun 16, 1997	May 16, 2002	Director	14 Wimpole Mews W1G 8PE London		British	1947-5	Co Sec	8811160003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L.M.S. SHOPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Derwent Valley Limited

Apr 06, 2016

Savile Row

W1S 2ER London

London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1929
Place Registered	Companies House
Registration Number	00445037

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does L.M.S. SHOPS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second supplemental trust deed	Created On Nov 22, 2002 Delivered On Nov 28, 2002	Outstanding	Amount secured All monies due or to become due from the issuer or any substitute principal debtor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First floating charge over all undertaking,property and assets whatsoever including any uncalled capital; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation P.L.C. as Trustee for the Holders of the Bonds
	Transactions Nov 28, 2002Registration of a charge (395)
Third supplemental trust deed	Created On Jan 20, 1992 Delivered On Jan 21, 1992	Satisfied	Amount secured The principal of and interest on the £100,000,000 10 per cent.first mortgage debenture stock 2018 of london merchant securities PLC and all other moneys due or to become due to the law debenture trust corporation P.L.C. (the "trustee") under the third supplemental trust deed and the trust deed dated 22ND march 1988 and the deeds supplemental thereto dated 16TH november 1989 and 30TH september 1991 to which the said third supplemental trust deed is supplemental (including £60,000,000 10 per cent. First mortgage debenture stock 2018 of london merchant securities PLC already issued)
	Short particulars All those leasehold and freehold properties and all moneys to be received by virtue of any insurances (see doc ref M92 for full details.
	Persons Entitled The Law Debenture Trust Corporation P.L.C. (The "Trustee")
	Transactions Jan 21, 1992Registration of a charge (395) Nov 14, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 17, 1972 Delivered On Oct 23, 1972	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Jasmine court and laburnham court, ferring, sussex together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Oct 23, 1972Registration of a charge
Mortgage	Created On Sep 07, 1964 Delivered On Sep 14, 1964	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 54 canterbury road, worthing. And all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Sep 14, 1964Registration of a charge
Charge	Created On Aug 07, 1964 Delivered On Aug 24, 1964	Outstanding	Amount secured £750
	Short particulars Newlands, longbury lane, ferring, sussex.
	Persons Entitled Ethel S Payton Vera E a Payton M G Smith
	Transactions Aug 24, 1964Registration of a charge
Charge	Created On Oct 07, 1960 Delivered On Oct 18, 1960	Outstanding	Amount secured £750
	Short particulars 2, elgin road, wallington, surrey.
	Persons Entitled Miss V.E.A. Payton Mrs E.S. Payton
	Transactions Oct 18, 1960Registration of a charge
Charge	Created On Oct 07, 1960 Delivered On Oct 18, 1960	Outstanding	Amount secured £3,500
	Short particulars 76, 78, 80 worthing road, rustington, sussex.
	Persons Entitled Mrs E. S Payton
	Transactions Oct 18, 1960Registration of a charge
Charge	Created On Oct 07, 1960 Delivered On Oct 18, 1960	Outstanding	Amount secured £750
	Short particulars "Newlands" langbury lane ferring sussex.
	Persons Entitled Miss V.E.a Payton Mrs E.S. Payton
	Transactions Oct 18, 1960Registration of a charge
Mortgage	Created On Jul 30, 1959 Delivered On Aug 14, 1959	Outstanding	Amount secured All moneys due etc.
	Short particulars 3 & 4, brook lane, ferring, sussex, together with all fixtures present and future.
	Persons Entitled Midland Bank PLC
	Transactions Aug 14, 1959Registration of a charge
Charge	Created On Mar 26, 1957 Delivered On Apr 03, 1957	Outstanding	Amount secured £1,500
	Short particulars "Lasane" downview avenue, ferring, sussex. Title no sx 26966.
	Persons Entitled Mrs. D M. Brooks
	Transactions Apr 03, 1957Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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